• Officecenter SA

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    Register number: CH-514.3.027.703-7
    Sector: Trading with recreational products

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Fide-Control Fiduciaria di contabilità e di revisione SA
    Piazza Cioccaro 4
    6900 Lugano
    Neighbourhood

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    About Officecenter SA

    • Officecenter SA in Lugano is a Company limited by shares (AG) from the sector «Trading with recreational products». Officecenter SA is active.
    • The management of the company Officecenter SA, which was founded on the 02.12.2003, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.02.2023.
    • In the commercial register the company Officecenter SA is registered under the UID CHE-110.327.377.
    • On the same address as Officecenter SA there are 80 other active companies registered. These include: A.N. Immobiliare SA, AGAMI SA, AGC MEDICAL SERVICES SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading with recreational products

    Purpose (Original language)

    La fornitura di materiale ed accessori per l'ufficio, stampati, carta da lettere, macchinario e mobilio per l'ufficio in genere. La società può acquistare e vendere partecipazioni da e a società similari, così come acquistare e vendere immobili. Essa può stipulare tutti i negozi giuridici e i contratti che sono idonei a promuovere lo scopo della società o che si trovano in una relazione con il raggiungimento dello scopo stesso.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Amsiko SA
    Lugano 05.10.2012

    Former auditor (1)
    Name City Since Until
    Savaudit SA
    Lugano 31.05.2010 04.10.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Officecenter SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 230207/2023 - 07.02.2023
    Categories: Change in management

    Publication number: HR02-1005672241, Commercial Registry Office Ticino, (501)

    Officecenter SA, in Lugano, CHE-110.327.377, società anonima (Nr. FUSC 47 del 09.03.2021, Pubbl. 1005119487).

    Persone dimissionarie e firme cancellate:
    Massa, Fabio, da Caslano, in Melano, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Fornara, Giancarlo, da Lugano, in Breganzona (Lugano), amministratore unico, con firma individuale.

    SOGC 210309/2021 - 09.03.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005119487, Commercial Registry Office Ticino, (501)

    Officecenter SA, in Lugano, CHE-110.327.377, società anonima (Nr. FUSC 194 del 05.10.2012, p.0, Pubbl. 6878348).

    Statuti modificati:
    25.02.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto o per posta elettronica.

    Nuove persone iscritte o modifiche:
    Massa, Fabio, da Caslano, in Melano, amministratore unico, con firma individuale [finora: in Magliaso].

    SOGC 194/2012 - 05.10.2012
    Categories: Change of auditors

    Publication number: 6878348, Commercial Registry Office Ticino, (501)

    Officecenter SA, in Lugano, CH-514.3.027.703-7, società anonima (FUSC no. 102 del 31.05.2010, p. 18, Pubbl. 5652420).

    Persone dimissionarie e firme cancellate:
    Savaudit SA (CH-514.3.004.919-5), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Amsiko SA (CH-514.3.000.758-6), in Lugano, ufficio di revisione.

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